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AEGIS RAIL HOLDINGS LIMITED

Company number 12973439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 AA Accounts for a small company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 4,480
17 Dec 2023 MA Memorandum and Articles of Association
17 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
05 May 2023 AA Accounts for a small company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 PSC02 Notification of Ikos Consulting Uk. Limited as a person with significant control on 2 March 2021
09 Jul 2021 PSC07 Cessation of Mark Mccool as a person with significant control on 2 March 2021
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of the articles of association is disapplied to allow directors to count in quorum and to vote 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AP03 Appointment of Mr Frédéric Pierret as a secretary on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of Christopher Hoare Noel Hoare as a director on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of Philip John Bebbington as a director on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of James Johnson as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Ettore Monti as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Serge Chelly as a director on 2 March 2021
12 Mar 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 December 2020
03 Feb 2021 PSC04 Change of details for Mr Mark Mccool as a person with significant control on 6 November 2020
11 Nov 2020 AP01 Appointment of Mr Christopher Hoare Noel Hoare as a director on 6 November 2020
10 Nov 2020 AP01 Appointment of Mr James Johnson as a director on 6 November 2020